SHELBOURNE PLACE (FREEHOLD) LIMITED
ActiveCompany no. 14059202 · Private limited company · Incorporated 21 Apr 2022
Filings
Original documents filed with Companies House · 27 filings
2026
23 Jun 2026
Officers
Director's details changed for Miss Elisabeth Batteson on 1 Apr 2026
PDF · 2 pages
22 Jun 2026
Address
Registered office address changed from Eden House Southern Counties Management Limited Edenbridge TN8 6HF England to C/O Southern Counties Management Limited Eden House Enterprise Way Edenbridge Kent TN8 6HF on 22 Jun 2026
PDF · 1 page
22 Apr 2026
Confirmation
Confirmation statement made on 20 Apr 2026 with no updates
PDF · 3 pages
1 Apr 2026
Officers
Appointment of Southern Counties Management Limited as a secretary on 1 Apr 2026
PDF · 2 pages
1 Apr 2026
Officers
Termination of appointment of Warmans 1859 Ltd as a secretary on 1 Apr 2026
PDF · 1 page
1 Apr 2026
Address
Registered office address changed from C/O Warmans 1859 Limited 1st Floor Tey House, Market Hill Royston Hertfordshire SG8 9JN England to Eden House Southern Counties Management Limited Edenbridge TN8 6HF on 1 Apr 2026
PDF · 1 page
2025
2 May 2025
Confirmation
Confirmation statement made on 20 Apr 2025 with updates
PDF · 5 pages
2024
23 Sep 2024
Officers
Appointment of Mr Douglas Gregory as a director on 11 Sep 2024
PDF · 2 pages
16 Aug 2024
Officers
Appointment of Mr Matthew Robert Proudfoot as a director on 8 Aug 2024
PDF · 2 pages
2 Aug 2024
Officers
Appointment of Ms Denise Yvonne Riley as a director on 31 Jul 2024
PDF · 2 pages
24 Apr 2024
Confirmation
Confirmation statement made on 20 Apr 2024 with no updates
PDF · 3 pages
14 Mar 2024
Officers
Director's details changed for Miss Anne Dorothy Swift on 14 Mar 2024
PDF · 2 pages
14 Mar 2024
Officers
Director's details changed for Miss Elisabeth Batteson on 14 Mar 2024
PDF · 2 pages
2023
22 Sep 2023
Officers
Appointment of Warmans 1859 Ltd as a secretary on 22 Sep 2023
PDF · 2 pages
22 Sep 2023
Officers
Termination of appointment of Derek Jonathan Lee as a secretary on 22 Sep 2023
PDF · 1 page
18 Aug 2023
Address
Registered office address changed from C/O Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE United Kingdom to C/O Warmans 1859 Limited 1st Floor Tey House, Market Hill Royston Hertfordshire SG8 9JN on 18 Aug 2023
PDF · 1 page
5 Jun 2023
Officers
Termination of appointment of Susan Lewis as a director on 5 Jun 2023
PDF · 1 page
25 Apr 2023
Confirmation
Confirmation statement made on 20 Apr 2023 with updates
PDF · 6 pages
18 Apr 2023
Officers
Director's details changed for Miss Anne Dorothy Swift on 18 Apr 2023
PDF · 2 pages
18 Apr 2023
Officers
Director's details changed for Miss Elisabeth Batteson on 18 Apr 2023
PDF · 2 pages
24 Feb 2023
Accounts
Previous accounting period shortened from 30 Apr 2023 to 31 Dec 2022
PDF · 1 page
Showing 1–25 of 27 filings. Documents open on Companies House in a new tab.